WBWZ SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wbwz Solutions Limited. The company was founded 15 years ago and was given the registration number 06670477. The firm's registered office is in LONDON. You can find them at 40 Tooting High Street, , London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	WBWZ SOLUTIONS LIMITED
Company Number	:	06670477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	12 August 2008
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products 46360 - Wholesale of sugar and chocolate and sugar confectionery 46900 - Non-specialised wholesale trade 49410 - Freight transport by road

Office Address & Contact

Registered Address	:	40 Tooting High Street, London, England, SW17 0RG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Tooting High Street, London, England, SW17 0RG	Director	19 October 2018	Active
40, Tooting High Street, London, England, SW17 0RG	Director	30 October 2018	Active
40, Tooting High Street, London, England, SW17 0RG	Director	30 October 2018	Active
40, Tooting High Street, London, England, SW17 0RG	Director	31 October 2018	Active
Unit 14, 63 Jeddo Road, London, W12 9EE	Secretary	01 April 2015	Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY	Secretary	12 August 2008	Active
Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE	Corporate Secretary	12 August 2008	Active
25, Courthope Road, Greenford, United Kingdom, UB6 8PZ	Director	12 August 2008	Active
Unit 14, 63 Jeddo Road, London, W12 9EE	Director	12 August 2008	Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY	Director	12 August 2008	Active

People with Significant Control

Mr Waked Mounir
Notified on	:	09 November 2018
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	40, Tooting High Street, London, England, SW17 0RG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andrzej Szmaglinski
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	August 1959
Nationality	:	Polish
Address	:	Unit 14, 63 Jeddo Road, London, W12 9EE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrzej Szmaglinski
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	Polish
Address	:	Unit 14, 63 Jeddo Road, London, W12 9EE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-12-28	Gazette	Gazette dissolved liquidation.	Download
2021-09-28	Insolvency	Liquidation compulsory completion.	Download
2020-03-16	Insolvency	Liquidation compulsory winding up order.	Download
2020-03-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-02-11	Gazette	Gazette notice compulsory.	Download
2018-12-01	Address	Change registered office address company with date old address new address.	Download
2018-12-01	Address	Change registered office address company with date old address new address.	Download
2018-11-13	Resolution	Resolution.	Download
2018-11-12	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-12	Resolution	Resolution.	Download
2018-11-11	Confirmation statement	Confirmation statement with updates.	Download
2018-11-11	Persons with significant control	Notification of a person with significant control.	Download
2018-11-05	Confirmation statement	Confirmation statement with updates.	Download
2018-11-05	Officers	Appoint person director company with name date.	Download
2018-11-05	Officers	Appoint person director company with name date.	Download
2018-11-05	Officers	Appoint person director company with name date.	Download
2018-11-05	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-05	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-05	Officers	Termination director company with name termination date.	Download
2018-10-27	Confirmation statement	Confirmation statement with updates.	Download
2018-10-27	Officers	Appoint person director company with name date.	Download
2018-10-27	Officers	Termination director company with name termination date.	Download
2018-08-21	Confirmation statement	Confirmation statement with updates.	Download
2017-10-13	Accounts	Accounts with accounts type total exemption full.	Download
2017-08-29	Confirmation statement	Confirmation statement with no updates.	Download